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Humphriss (Hythe) Limited

Documents

Total Documents135
Total Pages664

Filing History

29 September 2023Total exemption full accounts made up to 31 March 2023
11 July 2023Confirmation statement made on 28 May 2023 with updates
22 September 2022Satisfaction of charge 1 in full
21 September 2022Total exemption full accounts made up to 31 March 2022
22 June 2022Change of details for Mrs Irene May Humphriss as a person with significant control on 7 June 2022
22 June 2022Confirmation statement made on 28 May 2022 with updates
22 June 2022Change of details for Mr Paul Humphriss as a person with significant control on 7 June 2022
28 June 2021Micro company accounts made up to 31 March 2021
7 June 2021Confirmation statement made on 28 May 2021 with no updates
10 November 2020Micro company accounts made up to 31 March 2020
28 May 2020Confirmation statement made on 28 May 2020 with no updates
12 July 2019Micro company accounts made up to 31 March 2019
20 June 2019Confirmation statement made on 6 June 2019 with no updates
14 June 2018Confirmation statement made on 6 June 2018 with no updates
6 June 2018Micro company accounts made up to 31 March 2018
27 June 2017Micro company accounts made up to 31 March 2017
27 June 2017Micro company accounts made up to 31 March 2017
8 June 2017Confirmation statement made on 6 June 2017 with updates
8 June 2017Confirmation statement made on 6 June 2017 with updates
15 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
15 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
19 May 2016Total exemption small company accounts made up to 31 March 2016
19 May 2016Total exemption small company accounts made up to 31 March 2016
4 December 2015Termination of appointment of Peter Hatherley Humphriss as a director on 1 December 2015
4 December 2015Termination of appointment of Peter Hatherley Humphriss as a director on 1 December 2015
4 December 2015Termination of appointment of Peter Hatherley Humphriss as a director on 1 December 2015
12 June 2015Total exemption small company accounts made up to 31 March 2015
12 June 2015Total exemption small company accounts made up to 31 March 2015
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
13 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
13 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
13 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
28 May 2014Total exemption small company accounts made up to 31 March 2014
28 May 2014Total exemption small company accounts made up to 31 March 2014
7 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
7 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
7 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
30 May 2013Total exemption small company accounts made up to 31 March 2013
30 May 2013Total exemption small company accounts made up to 31 March 2013
12 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
12 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
12 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
25 April 2012Total exemption small company accounts made up to 31 March 2012
25 April 2012Total exemption small company accounts made up to 31 March 2012
16 June 2011Annual return made up to 6 June 2011 with a full list of shareholders
16 June 2011Annual return made up to 6 June 2011 with a full list of shareholders
16 June 2011Annual return made up to 6 June 2011 with a full list of shareholders
20 April 2011Total exemption small company accounts made up to 31 March 2011
20 April 2011Total exemption small company accounts made up to 31 March 2011
8 June 2010Annual return made up to 6 June 2010 with a full list of shareholders
8 June 2010Director's details changed for Paul Humphriss on 4 June 2010
8 June 2010Director's details changed for Paul Humphriss on 4 June 2010
8 June 2010Director's details changed for Mr Peter Hatherley Humphriss on 4 June 2010
8 June 2010Director's details changed for Mr Peter Hatherley Humphriss on 4 June 2010
8 June 2010Director's details changed for Paul Humphriss on 4 June 2010
8 June 2010Annual return made up to 6 June 2010 with a full list of shareholders
8 June 2010Annual return made up to 6 June 2010 with a full list of shareholders
8 June 2010Director's details changed for Mr Peter Hatherley Humphriss on 4 June 2010
11 May 2010Total exemption small company accounts made up to 31 March 2010
11 May 2010Total exemption small company accounts made up to 31 March 2010
16 July 2009Return made up to 06/06/09; full list of members
16 July 2009Return made up to 06/06/09; full list of members
5 May 2009Total exemption small company accounts made up to 31 March 2009
5 May 2009Total exemption small company accounts made up to 31 March 2009
21 November 2008Director's change of particulars / peter humphriss / 01/11/2007
21 November 2008Director's change of particulars / peter humphriss / 01/11/2007
12 November 2008Return made up to 12/06/08; full list of members
12 November 2008Return made up to 12/06/08; full list of members
12 June 2008Return made up to 06/06/08; full list of members
12 June 2008Return made up to 06/06/08; full list of members
22 April 2008Total exemption small company accounts made up to 31 March 2008
22 April 2008Appointment terminated director ivan humphriss
22 April 2008Total exemption small company accounts made up to 31 March 2008
22 April 2008Appointment terminated director ivan humphriss
29 August 2007Registered office changed on 29/08/07 from: 6 high st lyndhurst hants SO43 7BD
29 August 2007Registered office changed on 29/08/07 from: 6 high st lyndhurst hants SO43 7BD
15 August 2007Director resigned
15 August 2007Director resigned
15 August 2007New director appointed
15 August 2007New director appointed
20 June 2007Return made up to 06/06/07; full list of members
20 June 2007Return made up to 06/06/07; full list of members
3 May 2007Total exemption small company accounts made up to 31 March 2007
3 May 2007Total exemption small company accounts made up to 31 March 2007
20 June 2006Return made up to 06/06/06; full list of members
20 June 2006Return made up to 06/06/06; full list of members
24 May 2006Total exemption small company accounts made up to 31 March 2006
24 May 2006Total exemption small company accounts made up to 31 March 2006
25 July 2005Return made up to 06/06/05; full list of members
25 July 2005Return made up to 06/06/05; full list of members
24 May 2005Total exemption small company accounts made up to 31 March 2005
24 May 2005Total exemption small company accounts made up to 31 March 2005
1 June 2004Return made up to 06/06/04; full list of members
1 June 2004Return made up to 06/06/04; full list of members
17 May 2004Total exemption small company accounts made up to 31 March 2004
17 May 2004Total exemption small company accounts made up to 31 March 2004
11 June 2003Return made up to 06/06/03; full list of members
11 June 2003Return made up to 06/06/03; full list of members
30 May 2003Total exemption small company accounts made up to 31 March 2003
30 May 2003Total exemption small company accounts made up to 31 March 2003
13 June 2002Return made up to 06/06/02; full list of members
13 June 2002Return made up to 06/06/02; full list of members
1 May 2002Total exemption small company accounts made up to 31 March 2002
1 May 2002Total exemption small company accounts made up to 31 March 2002
15 June 2001Return made up to 06/06/01; full list of members
15 June 2001Return made up to 06/06/01; full list of members
10 May 2001Accounts for a small company made up to 31 March 2001
10 May 2001Accounts for a small company made up to 31 March 2001
25 July 2000Full accounts made up to 31 March 2000
25 July 2000Full accounts made up to 31 March 2000
9 June 2000Return made up to 06/06/00; full list of members
9 June 2000Return made up to 06/06/00; full list of members
29 June 1999Return made up to 06/06/99; full list of members
29 June 1999Return made up to 06/06/99; full list of members
11 May 1999Accounts for a small company made up to 31 March 1999
11 May 1999Accounts for a small company made up to 31 March 1999
30 December 1998Full accounts made up to 31 March 1998
30 December 1998Full accounts made up to 31 March 1998
15 June 1998Return made up to 06/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 June 1998Return made up to 06/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
24 June 1997Full accounts made up to 31 March 1997
24 June 1997Full accounts made up to 31 March 1997
18 June 1997Return made up to 06/06/97; no change of members
  • 363(287) ‐ Registered office changed on 18/06/97
18 June 1997Return made up to 06/06/97; no change of members
  • 363(287) ‐ Registered office changed on 18/06/97
13 January 1997Accounts for a small company made up to 31 March 1996
13 January 1997Accounts for a small company made up to 31 March 1996
11 June 1996Return made up to 06/06/96; full list of members
11 June 1996Return made up to 06/06/96; full list of members
12 June 1995Return made up to 06/06/95; no change of members
12 June 1995Return made up to 06/06/95; no change of members
12 June 1995Accounts for a small company made up to 31 March 1995
12 June 1995Accounts for a small company made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
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